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PROBABILITY LIMITED

Company number 05830059

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2014	TM01	Termination of appointment of Michael Shinya as a director	View PDF Termination of appointment of Michael Shinya as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Mark Davies as a director	View PDF Termination of appointment of Mark Davies as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Rocco Pelleginelli as a director	View PDF Termination of appointment of Rocco Pelleginelli as a director - link opens in a new window - 1 page (1 page)
02 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 358,378.66	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 358,378.66 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH19	Statement of capital on 2 May 2014 GBP 0.01	View PDF Statement of capital on 2 May 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
02 May 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 68 pages (68 pages)
02 May 2014	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 358,378.66	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 358,378.66 - link opens in a new window - 5 pages (5 pages)
02 May 2014	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 82 pages (82 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 337,822.57	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 337,822.57 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 03/04/2014	View PDF Resolutions RES13 ‐ Re scheme of arrangement 03/04/2014 - link opens in a new window - 75 pages (75 pages)
04 Dec 2013	TM01	Termination of appointment of William Henbrey as a director	View PDF Termination of appointment of William Henbrey as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 84 pages (84 pages)
30 Sep 2013	TM01	Termination of appointment of Matthew Sunderland as a director	View PDF Termination of appointment of Matthew Sunderland as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 48 pages (48 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 no member list	View PDF Annual return made up to 26 May 2013 no member list - link opens in a new window - 12 pages (12 pages)
02 Apr 2013	AP01	Appointment of Mr Qurban Hussain as a director	View PDF Appointment of Mr Qurban Hussain as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 337,822.56	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 337,822.56 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 337,660.45	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 337,660.45 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 40 pages (40 pages)
31 Aug 2012	AP01	Appointment of Mr Michael Shigeo Shinya as a director	View PDF Appointment of Mr Michael Shigeo Shinya as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Graham Parr as a director	View PDF Termination of appointment of Graham Parr as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 293,441.7	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 293,441.7 - link opens in a new window - 5 pages (5 pages)

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